Statements: Ali Mamlouk

Canonical ID: Q2616390 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mamlouk		ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:alias`	Abu Ayham	fra	mc_fund_freezes	`mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893`	2024-08-14
`Person:alias`	أبو أيهم	ara	ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:alias`	Al-Mamlouk	eng	ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:alias`	Abu Ayham		ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:alias`	Ali Al-Mamlouk	fra	mc_fund_freezes	`mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893`	2024-08-14
`Person:alias`	علي المملوك; أبو أيهم; علي مملوك	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2024-05-30
`Person:alias`	Abu Ayham	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2023-04-20
`Person:alias`	Ali Yunis MAMLUK		au_dfat_sanctions	`au-dfat-2236-ali-mamluk`	2023-11-05
`Person:alias`	Ali Yunis MAMLOUK		au_dfat_sanctions	`au-dfat-2236-ali-mamluk`	2023-11-05
`Person:alias`	Ali Mamlouk	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2023-04-20
`Person:alias`	Abu AYHAM		au_dfat_sanctions	`au-dfat-2236-ali-mamluk`	2024-01-16
`Person:alias`	Ali Al-Mamlouk	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2023-04-20
`Person:alias`	Ali Mamlouk	eng	gb_hmt_sanctions	`gb-hmt-11901`	2023-04-20
`Person:alias`	Мамлюк, Али	rus	wikidata	`Q2616390`	2023-07-18
`Person:alias`	علي المملوك	ara	ch_seco_sanctions	`ch-seco-11633`	2024-06-25
`Person:alias`	علي المملوك	ara	wikidata	`Q2616390`	2024-05-28
`LegalEntity:alias`	MAMLUK, 'Ali		tw_shtc	`tw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0`	2025-08-09
`Person:alias`	Ali Al Mamlouk	eng	wikidata	`Q2616390`	2024-05-28
`Person:alias`	'Ali MAMLUK	eng	us_ofac_sdn	`ofac-12722`	2023-04-20
`Person:alias`	Ali Mamlouk	fra	mc_fund_freezes	`mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893`	2024-08-14
`Person:alias`	Ali MAMLOUK		au_dfat_sanctions	`au-dfat-2236-ali-mamluk`	2022-04-27
`Person:alias`	علي مملوك	ara	ch_seco_sanctions	`ch-seco-11633`	2023-05-31
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-11901`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-11633`	2023-07-13
`Person:birthDate`	1946-02-19		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:birthDate`	1946-02-19	eng	gb_hmt_sanctions	`gb-hmt-11901`	2023-04-20
`Person:birthDate`	1946-02-19	eng	gb_fcdo_sanctions	`gb-fcdo-syr0015`	2024-05-09
`Person:birthDate`	1946-02-19		wikidata	`Q2616390`	2023-07-18
`Person:birthDate`	1947	eng	us_ofac_sdn	`ofac-12722`	2023-04-20
`Person:birthDate`	1946-02-19	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2023-04-20
`Person:birthDate`	1946-02-19		au_dfat_sanctions	`au-dfat-2236-ali-mamluk`	2024-01-17
`Person:birthDate`	1946-02-19		eu_journal_sanctions	`eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f`	2025-05-28
`Person:birthDate`	1946		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:birthDate`	1946-02-19	jpn	jp_mof_sanctions	`ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9`	2024-10-14
`Person:birthDate`	1946-02-19		eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:birthDate`	1946-02-19		be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:birthDate`	1946		eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:birthDate`	1946-02-19		ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:birthDate`	1946-02-19	fra	mc_fund_freezes	`mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893`	2024-08-14
`Person:birthDate`	1946		be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:birthPlace`	Damascus Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0015`	2024-05-09
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-11901`	2025-01-15
`Person:birthPlace`	シリア共和国ダマスカス	jpn	jp_mof_sanctions	`ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-07-27
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6304`	2023-07-27
`Person:birthPlace`	Damascus, Syrian Arab Republic		au_dfat_sanctions	`au-dfat-2236-ali-mamluk`	2023-04-20
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3085-27`	2023-07-26
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893`	2024-08-14
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-11633`	2023-07-26
`Person:birthPlace`	Amara, Damascus, Syria	eng	us_ofac_sdn	`ofac-12722`	2023-04-20
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f`	2025-05-28
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0015`	2024-05-09
`Person:birthPlace`	Damascus	eng	wikidata	`Q2616390`	2023-07-18
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2236-ali-mamluk`	2025-11-06
`Person:citizenship`	sy		wikidata	`Q2616390`	2024-11-19
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1`	2024-08-06
`Person:createdAt`	2011-05-10	eng	gb_hmt_sanctions	`gb-hmt-11901`	2024-10-14
`Person:createdAt`	2011-04-29	eng	us_sam_exclusions	`usgsa-s4mr3rgj0`	2024-06-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2236-ali-mamluk`	2025-10-01
`Person:createdAt`	2011-04-29	eng	us_sam_exclusions	`usgsa-s4mr3rghz`	2024-06-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0015`	2024-05-09
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3rgj0`	2024-06-14
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1`	2025-07-28
`Person:firstName`	'Ali	eng	us_ofac_sdn	`ofac-12722`	2023-04-20
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893`	2024-08-14
`Person:firstName`	علي	ara	ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3rghz`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-12722`	2023-04-20
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:firstName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-3085-27`	2024-06-18
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-3085-27`	2024-06-17
`Person:firstName`	Ali	eng	wikidata	`Q2616390`	2023-07-18
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-11901`	2023-04-20
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11901`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893`	2024-08-14
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f`	2025-05-28
`Person:gender`	male	eng	wikidata	`Q2616390`	2023-07-18
`Person:id`	c2a06f65e1649817e8b42b5f5299d77538d45d5b	jpn	jp_mof_sanctions	`ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9`	2024-10-14
`Person:id`	3caf33fd58fca61fddb0731e62fc888eb37e080d	eng	us_sam_exclusions	`usgsa-s4mr3rgj0`	2025-07-23
`Person:id`	44aefe9fe6946e9f821f7a4c3e6e2095950f547b		au_dfat_sanctions	`au-dfat-2236-ali-mamluk`	2025-11-06
`Person:id`	8ff62848ede43873a3f4e935a0db41d799c05cd0	eng	us_ofac_sdn	`ofac-12722`	2025-06-02
`Person:id`	08c4ae712d7a145dd12a2de39b0dc95c7043d680	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2025-06-06
`Person:id`	af1392069fb6ed584ace7dedba6215277b7c58b0		be_fod_sanctions	`eu-fsf-eu-3085-27`	2025-05-16
`Person:id`	4a515c4c6f99835cd9ed16846fa643146a02d916	eng	us_sam_exclusions	`usgsa-s4mr3rghz`	2025-07-23
`LegalEntity:id`	4daa20ed796ee9bd0cdc342499cc7a3d3fb1b2e8		tw_shtc	`tw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0`	2025-08-09
`Person:id`	a01b697a82e1938fef24ebf9818fc185d690c4c7		us_trade_csl	`ofac-12722`	2024-05-07

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